Advanced Air-Conditioning Solutions Limited

Company Registration Number: 07079388

Company registered in England and Wales

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Advanced Air-Conditioning Solutions Limited is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in Leeds, West Yorkshire.

Registered Address

LEODIS SERVICES LIMITED
101 GLEDHOW PARK GROVE
LEEDS
WEST YORKSHIRE
ENGLAND
LS7 4JW

There are 6 companies currently registered at this postcode, including this one.

All companies at LS7 4JW

Registration Data

Company Number

07079388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,844£29,654£29,654£57,329£39,290£97,902£162,283
of which Cash £17,844£18,748£18,748£56,436£11,563£96,400£154,904
Total Assets £17,844£29,654£29,654£57,329£39,290£97,902£162,283
Current Liabilities £12,239£15,543£16,023£20,393£10,533£45,019£87,514
Net Current Assets £5,605£14,111£13,631£36,936£28,757£52,883£74,769
Total Net Worth £5,605£25,542£25,062£39,914£32,549£57,728£80,410

Previous Names

No previous names

Company Officers

  • GREAVES, Warren

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    LEODIS SERVICES LIMITED
    101
    Gledhow Park Grove
    Leeds
    West Yorkshire
    LS7 4JW
    England

  • MARGERISON, Darren

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    LEODIS SERVICES LIMITED
    101
    Gledhow Park Grove
    Leeds
    West Yorkshire
    LS7 4JW
    England

  • FOWLES, Ashley Colin

    Director

    Appointed on 18 November 2009

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    9
    Thorne Road
    Doncaster
    South Yorkshire
    DN1 2HJ
    England

  • HURLSTONE, Paul

    Director

    Appointed on 18 November 2009

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    LEODIS SERVICES LIMITED
    PO BOX
    466
    Leeds
    West Yorkshire
    LS17 1HT
    England

  • SUTHERLAND, Delroy

    Director

    Appointed on 18 November 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    9
    Thorne Road
    Doncaster
    South Yorkshire
    DN1 2HJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0NDkxMGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjYwMzk2MWFkaXF6a2N4.

  3. 13 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XTUM9N. Transaction: MzE2NjQxMzI3NmFkaXF6a2N4.

  4. 29 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EF38YY. Transaction: MzE1NjEwNTg4NGFkaXF6a2N4.

  5. 29 August 2016 Previous accounting period shortened from 30 November 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5EF37XK. Transaction: MzE1NjEwNTc1MWFkaXF6a2N4.

  6. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF37BM. Transaction: MzE1NjEwNTYzNGFkaXF6a2N4.

  7. 17 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTkxMDUzMWFkaXF6a2N4.

  8. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTIwMzI5OGFkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X50T9X55. Transaction: MzE0MTkxMDQ0NGFkaXF6a2N4.

  10. 22 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4A33K6G. Transaction: MzEyNTU4NTczOWFkaXF6a2N4.

  11. 2 January 2015 Registered office address changed from C/O Leodis Services Limited Po Box 466 Leeds West Yorkshire LS17 1HT to C/O Leodis Services Limited 101 Gledhow Park Grove Leeds West Yorkshire LS7 4JW on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7WBQX. Transaction: MzExNDYxMzQxM2FkaXF6a2N4.

  12. 13 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNE93T. Transaction: MzExMzQzNDIyOGFkaXF6a2N4.

  13. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4T9D. Transaction: MzEwNjUyNTA1NGFkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of Paul Hurlstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33YO7Q8. Transaction: MzA5NjcwNjg1N2FkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X312L61T. Transaction: MzA5Mzk3NzY4NGFkaXF6a2N4.

  16. 5 February 2014 Director's details changed for Mr Darren Margerison on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X312L61L. Transaction: MzA5Mzk3NzY3NWFkaXF6a2N4.

  17. 5 February 2014 Director's details changed for Mr Warren Greaves on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X312L615. Transaction: MzA5Mzk3NzY3M2FkaXF6a2N4.

  18. 5 February 2014 Director's details changed for Mr Paul Hurlstone on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X312L61D. Transaction: MzA5Mzk3NzY3NGFkaXF6a2N4.

  19. 5 February 2014 Registered office address changed from C/O Leodis Services Limited 6 Nunroyd Avenue Moortown Leeds West Yorkshire LS17 6PN England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312L60X. Transaction: MzA5Mzk3NzY3MmFkaXF6a2N4.

  20. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4V1ZV. Transaction: MzA4MjcyOTUwOGFkaXF6a2N4.

  21. 4 April 2013 Registered office address changed from C/O Leodis Services Limited 7 Church Lane Meanwood Leeds West Yorkshire LS6 4NP England on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L405K. Transaction: MzA3NTY5MzM0OWFkaXF6a2N4.

  22. 28 January 2013 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ England on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZCE28. Transaction: MzA3MTgyMDExNWFkaXF6a2N4.

  23. 20 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FD2A. Transaction: MzA2OTcwNDY3OWFkaXF6a2N4.

  24. 8 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A145ZAZ5. Transaction: MzA1Mzc4MzI1M2FkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX17X1. Transaction: MzA1MDE1NzYxM2FkaXF6a2N4.

  26. 31 January 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XMR0OR9Y. Transaction: MzAzMTM5OTEyNGFkaXF6a2N4.

  27. 31 January 2011 Statement of capital following an allotment of shares on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Capital. Type: SH01. Barcode: XMQIZR9Q. Transaction: MzAzMTM5ODA0NmFkaXF6a2N4.

  28. 28 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGVAXR6P. Transaction: MzAzMTMwNTEwNWFkaXF6a2N4.

  29. 26 January 2011 Termination of appointment of Ashley Fowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKY9XR4G. Transaction: MzAzMTExODAxMmFkaXF6a2N4.

  30. 16 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X8T42PZS. Transaction: MzAyODkyMTU1MWFkaXF6a2N4.

  31. 16 December 2010 Termination of appointment of Delroy Sutherland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N2IPZ0. Transaction: MzAyODkwNDg1OGFkaXF6a2N4.

  32. 18 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2O4AF1H. Transaction: MzAwMzA0NjY4N2FkaXF6a2N4.

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